Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Muthuraman Palaniappan
Muthuraman Palaniappan
Director
over 2 years ago
Muthuraman Veerashekar
Muthuraman Veerashekar
Director/Designated Partner
over 2 years ago
Muthuraman Arivazhagan
Muthuraman Arivazhagan
Director
over 2 years ago
Muthuraman Vinayagharaaj
Muthuraman Vinayagharaaj
Director/Designated Partner
over 2 years ago
Ganesan Padmanaban
Ganesan Padmanaban
Director
over 7 years ago

Past Directors

. Padhma Shekar
. Padhma Shekar
Director
almost 8 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Secretarial Audit Report-30112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
Declaration by first director-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Evidence of cessation;-04102018
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
Annual return as per schedule V of the Companies Act,1956-12022018
Form DIR-12-12022018_signed
Form MGT-7-12022018_signed
Form 20B-12022018_signed